HLE Glascoat Announces AGM on Sep 30, 2026, with Dividend Record Date Sep 23
HLE Glascoat Limited will hold its 35th AGM on September 30, 2026, via VC/OAVM. The record date for a ₹1.10 per share dividend for FY25-26 is September 23, 2026. Book closure is from September 24-30, 2026. E-voting cut-off is September 23, with remote voting from September 27-29.
The announcement is material as it concerns the Annual General Meeting and the declaration of dividend, which are important for shareholders.
The announcement is a routine corporate disclosure regarding the AGM, record date, and dividend, with no new financial performance or significant business updates.
HLE Glascoat Limited has announced the details for its 35th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Concurrently, the company has set Wednesday, September 23, 2026, as the Record Date for determining the entitlement of shareholders to a dividend of ₹1.10 per share for the Financial Year 2025-26. This dividend is subject to the approval of the shareholders at the upcoming AGM.
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 24, 2026, to Thursday, September 30, 2026, both days inclusive, for the purpose of dividend entitlement.
For the e-voting process, the cut-off date is Wednesday, September 23, 2026. Remote e-voting will commence from 9:00 a.m. IST on Sunday, September 27, 2026, and will conclude at 5:00 p.m. IST on Tuesday, September 29, 2026. E-voting will also be permitted during the AGM proceedings. CS Nimish Mehta has been appointed as the Scrutinizer for the e-voting.
A plain-language summary of a public exchange filing by HLE Glascoat Limited. Read the original for the full detail.